Marc Buhofer
Meilen
Member of the board
Without signing authority
Urs Iseli
Oppligen
Member of the management board
Joint signing authority (any two to sign)
Adrian Käser
Alchenstorf
Member of the management board
Joint signing authority (any two to sign)
Jonathan Schweizer
Bützberg (Thunstetten)
Member of the management board
Joint signing authority (any two to sign)
Fritz Kunz
Kirchberg
Chairperson of the board
Joint signing authority (any two to sign)
Georg Kunath
Biberstein
Vice-chairperson of the board
Joint signing authority (any two to sign)
Matthias Kunz
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Roman Steinhoff
Tarragone, ES
Member of the board
Without signing authority
Peter Stadelmann
Horw
Member of the board
Without signing authority
Philippe Savary
Wynigen
General manager
Joint signing authority (any two to sign)
Vincent Kauter
Nidau
Member of the management board
Joint signing authority (any two to sign)
Friedrich Kunath
Biberstein
President
Joint signing authority (any two to sign)
Hans Kunz
Basel
Member
Joint signing authority (any two to sign)
Dr. Roger Rauch
Wichtrach
Member
Without signing authority
Hans Pfister
Burgdorf
Member
Joint signing authority (any two to sign)
Klaus Bürgi
Burgdorf
Member
Without signing authority
Franz-Josef Lenz
Schönenwerd
Member
Without signing authority
Fritz Kohler
Burgdorf
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Hansruedi Berchtold
Steinhausen
Vicepresident
Joint signing authority (any two to sign)
Marc Buhofer
Küssnacht
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2511 | 30.01.2026 | 1006559162 | 04.02.2026 | 1006559162 |
| 2 | 17100 | 17.11.2020 | 1005027687 | 20.11.2020 | 1005027687 |
| 3 | 1261 | 22.01.2019 | 1004550718 | 25.01.2019 | 1004550718 |
| 4 | 4286 | 20.03.2018 | 4130487 | 23.03.2018 | 4130487 |
| 5 | 3445 | 27.02.2017 | 3379255 | 02.03.2017 | 3379255 |
| 6 | 11509 | 02.07.2015 | 2254155 | 07.07.2015 | 2254155 |
| 7 | 10409 | 22.06.2012 | 6738836 | 27.06.2012 | 6738836 |
| 8 | 10154 | 11.07.2011 | 6253572 | 14.07.2011 | 6253572 |
| 9 | 2955 | 23.02.2011 | 6053958 | 01.03.2011 | 6053958 |
| 10 | 2294 | 14.12.2006 | 3689978 | 20.12.2006 | 3689978 |
Die Gesellschaft bezweckt die Herstellung von und den Handel mit Tiernahrung und Erbringen von Dienstleistungen auf dem Gebiet der Tierernährung. Sie kann sich an andern Unternehmen beteiligen, Grundstücke erwerben und verkaufen sowie alles tun, was geeignet ist, den Zweck der Gesellschaft zu fördern oder mit diesem in Zusammenhang steht.
